SUPER BUSINESS LIMITED — Filings & Documents (35)
(E)Liquidator's statement of account
2016-07-05 · Winding Up
(E)Special resolution
2016-06-24 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-06-24 · Winding Up
(E)Return of final meeting
2016-06-24 · Other
(E)Final statement of accounts
2016-06-24 · Other
(E)Liquidator's statement of account
2016-04-29 · Winding Up
(E)FNAR1 - Annual Return
2015-10-30 · Annual Return
(E)Special Resolution (Winding Up)
2015-03-27 · Winding Up
(E)FNW1 - Certificate of solvency
2015-03-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-03-27 · Winding Up
(E)FNAR1 - Annual Return
2014-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-07 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-03-11 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-03 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-11-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-17 · Address Change
(E)Memorandum & Articles of Association
2003-10-10 · Memorandum & Articles
(E)Declaration of Compliance
2003-10-10 · Other
Certificate of Incorporation
2003-10-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2016-07-05 | |
| (E)Special resolution | Other | 2016-06-24 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-06-24 | |
| (E)Return of final meeting | Other | 2016-06-24 | |
| (E)Final statement of accounts | Other | 2016-06-24 | |
| (E)Liquidator's statement of account | Winding Up | 2016-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-03-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-03-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-10-10 | |
| (E)Declaration of Compliance | Other | 2003-10-10 | |
| Certificate of Incorporation | Incorporation | 2003-10-10 |
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